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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALMERE FINANCE LIMITED · Balmere Finance Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Corporation · company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 240028698 | [sources] | |||
| LEI | 529900PHG61K5MK3KR39 | [sources] | |||
| Registration number | 1662038 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110 · c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110 | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2017
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RUSLAN GORYUKHIN | - | |||
| LEDRA TRUSTEE SERVICES LIMITED Sanctioned entity | - | - | ||